Address History: 41708 N Parker Court, Phoenix, AZ 85086;
4697 E Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85209;
Payson, AZ 85541;
San Diego, CA 92120
Address History: 2783 S Sulley Drive Unit 102, Gilbert, AZ 85295;
4662 E Ruffian Road, Gilbert, AZ 85297
Aliases (AKA): Blake Austin Menendez
Address History: 4577 E Ruffian Road, Gilbert, AZ 85297
Address History: 13020 N 96th Place, Scottsdale, AZ 85260;
1631 E Gary Drive, Chandler, AZ 85225;
Gilbert, AZ 85297;
Phoenix, AZ 85050;
West Jordan, UT 84081
Aliases (AKA): George Khalaf
Email Addresses: geo****@dataorbital.com,
geo****@dc-london.com,
geo****@gmail.com,
leb****@hotmail.com,
you****@hotmail.com
Address History: 36968 N Addison Lane, San Tan Valley, AZ 85140;
4621 E Indigo Street, Gilbert, AZ 85298;
Huntingburg, IN 47542;
El Paso, TX 79925
Aliases (AKA): Ashley Nunez,
Ashley Ann Schepers
Email Addresses: ash****@gmail.com,
hey****@yahoo.com,
joa****@fullnet.com,
loc****@hotmail.com,
loc****@yahoo.com
Address History: 4646 E Ruffian Road, Gilbert, AZ 85297;
3478 E Fruitvale Avenue, Gilbert, AZ 85297;
Phoenix, AZ 85032;
Scottsdale, AZ 85251;
Tempe, AZ 85282
Aliases (AKA): Alison Sacha Epstein,
Alison Epstein Ramos,
Alison E Ramos
Address History: 4581 E Ruffian Road, Gilbert, AZ 85297;
1495 Orchard Drive # B, Bountiful, UT 84010;
Layton, UT 84041
Aliases (AKA): Tory Baerga,
Tory N Tryon
Phone Numbers: (801) 390-9726
Address History: 1901 E Coral Tree Drive, Gilbert, AZ 85234;
5062 West Chicago South Circle, Chandler, AZ 85226;
Tempe, AZ 85288;
Maple Grove, MN 55311;
Osseo, MN 55311
Aliases (AKA): Michael B Macal,
Mike Macal
Email Addresses: mic****@americanexpress.com,
mic****@gmail.com,
mik****@yahoo.com,
mik****@aol.com,
mik****@hotmail.com
Address History: 4685 E Ruffian Road, Gilbert, AZ 85297;
913 Buckaroo Lane, Bonita, CA 91902;
Chula Vista, CA 91914;
National City, CA 91950;
San Diego, CA 92139
Aliases (AKA): Georgia R Starkey,
Georgiana R Starkey,
Georgina Starkey,
Gina Starkey,
Gina Vasquez
Phone Numbers: (619) 417-3310
Address History: 122 E Riviera Drive, Tempe, AZ 85282;
4646 E Ruffian Road, Gilbert, AZ 85297;
Scottsdale, AZ 85260;
Atlanta, GA 30319;
Fort Riley, KS 66442
Aliases (AKA): Jason C Grenell,
Jody Lynn Grenell,
J Hanson,
Jason T Hanson,
Jody L Hanson
Email Addresses: jod****@netzero.net
Address History: 3851 E Flintlock Drive, Queen Creek, AZ 85142;
4620 W Gail Drive, Chandler, AZ 85226;
Gilbert, AZ 85297;
Phoenix, AZ 85042;
Sioux City, IA 51105
Aliases (AKA): Frank Bouchal
Email Addresses: fbo****@aol.com
Address History: 4052 E Stable Court, Gilbert, AZ 85297;
3937 E Narrowleaf Drive, Gilbert, AZ 85298;
Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Kristen Nicole Boris,
Christopher J Utley,
Kristen N Utley,
Kristen Nicole Utley,
Kristen Utley
Address History: 6524 W Congressional Way, Florence, AZ 85132;
24136 W Desert Bloom Street, Buckeye, AZ 85326;
Gilbert, AZ 85297;
Phoenix, AZ 85029;
Queen Creek, AZ 85142
Aliases (AKA): James Douglas Merganthal,
Doug Mergental,
Dou Mergenthal,
Doug Douglas Mergenthal,
Douglas Mergenthal
Relatives & Associates: Monica Concolino
Aaron Mergenthal
Jessica Mergenthal
Sharon Mergenthal
Sharon Mergenthal
Address History: 3947 E Blue Spruce Lane, Gilbert, AZ 85298;
4557 E Ruffian Road, Gilbert, AZ 85297;
San Tan Valley, AZ 85143
Address History: 4437 Addington Drive, Missoula, MT 59808;
4685 E Ruffian Road, Gilbert, AZ 85297;
Phoenix, AZ 85022;
Syracuse, IN 46567;
Boring, OR 97009
Aliases (AKA): J K Newlon,
Jeanette K Newlon,
Jeanette Newlon,
Jeanette Kay Stillson
Email Addresses: net****@gmail.com
Address History: 10615 Gabrielle Lane, Orland Park, IL 60462;
1889 W Queen Creek Road Apt 1095, Chandler, AZ 85248;
Gilbert, AZ 85297;
Peoria, AZ 85381;
Phoenix, AZ 85045
Aliases (AKA): Thomas Eiden,
Tom G Eiden,
Tom Eiden
Email Addresses: chi****@hotmail.com,
chi****@live.com,
chi****@lycos.com,
chi****@sbcglobal.net,
chi****@yahoo.com
Address History: 6100 W Giddings Street, Chicago, IL 60630;
4686 E Ruffian Road, Gilbert, AZ 85297;
San Ramon, CA 94582;
Cary, IL 60013;
Elgin, IL 60124
Aliases (AKA): Eva D Muranski,
Eva Osadzinski
Relatives & Associates: Casimierz Murzanski
Chris Murzanski
Mike Murzanski
Kazimiera Osadzinski
Marg Osadzinski
Address History: 3104 W Janelle Street, Meridian, ID 83646;
4800 S Alma School Road Apt 1043, Chandler, AZ 85248;
Gilbert, AZ 85297;
Tempe, AZ 85283;
Boise, ID 83713
Aliases (AKA): Misty M Bivens
Address History: 1409 S Cypress Avenue, Ontario, CA 91762;
4698 E Ruffian Road, Gilbert, AZ 85297;
Garden Grove, CA 92844;
Pomona, CA 91769;
West Covina, CA 91792
Aliases (AKA): Le T Nguyen,
Letran Nguyen,
Lien P Nguyen
Address History: 9614 Heron Bay Road, Bloomington, IL 61705;
4673 E Ruffian Road, Gilbert, AZ 85297;
Daytona Beach, FL 32118;
Dekalb, IL 60115;
Normal, IL 61761
Aliases (AKA): Sandra Mcgrath,
Sandy Mcgrath,
Sandra L Smith
Email Addresses: ltb****@netzero.net
Address History: 1520 6th Street, Argyle, TX 76226;
4565 E Ruffian Road, Gilbert, AZ 85297;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Colleen D Bowen,
Colleen D Hazard
Address History: 13300 Grove Drive, Alpine, UT 84004;
4581 E Ruffian Road, Gilbert, AZ 85297;
Sedona, AZ 86336;
Solana Beach, CA 92075;
Atlanta, GA 30360
Aliases (AKA): Leadership Greg Link
Relatives & Associates: Greg Link
Phone Numbers: (801) 756-2100
Address History: 553 Silver Meadows Drive, Eugene, OR 97404;
4646 E Ruffian Road, Gilbert, AZ 85297;
Cary, NC 27513;
Holly Springs, NC 27540;
Portland, OR 97219
Aliases (AKA): Kelly Bell,
Kelli Dian Fillmore
Email Addresses: kdb****@yahoo.com
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